GRP IV UK HOLDCO LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewSecretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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20/08/2520 August 2025 NewSecretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

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20/08/2520 August 2025 NewRegistered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-20

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09/05/259 May 2025 Full accounts made up to 2024-12-31

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29/04/2529 April 2025 Termination of appointment of Gemma Harrington as a director on 2025-04-25

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25/04/2525 April 2025 Statement of capital following an allotment of shares on 2024-09-30

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25/04/2525 April 2025 Statement of capital following an allotment of shares on 2024-05-31

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24/04/2524 April 2025 Statement of capital following an allotment of shares on 2024-04-19

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23/04/2523 April 2025 Appointment of Ms. Gemma Harrington as a director on 2025-04-21

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15/04/2515 April 2025 Second filing for the appointment of Ms Sandra Baruh Velasco as a director

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14/04/2514 April 2025 Director's details changed for Mr Patrick Jude O'kane on 2025-04-14

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27/03/2527 March 2025 Appointment of Ms. Katharina Annalotte Sudeck as a director on 2025-03-24

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27/03/2527 March 2025 Appointment of Ms Sandra Baruh Velasco as a director on 2025-03-24

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27/03/2527 March 2025 Appointment of Intertrust (Uk) Limited as a secretary on 2023-10-24

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27/03/2527 March 2025 Termination of appointment of Peter George Raftery as a director on 2025-01-31

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27/03/2527 March 2025 Termination of appointment of Stephane Christophe Tetot as a director on 2025-02-28

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24/10/2424 October 2024 Confirmation statement made on 2024-10-23 with no updates

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27/08/2427 August 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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05/04/245 April 2024 Director's details changed for Mr. Peter George Raftery on 2024-02-27

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04/03/244 March 2024 Appointment of Mr. Patrick Jude O'kane as a director on 2024-02-08

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04/03/244 March 2024 Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 2024-02-08

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24/10/2324 October 2023 Incorporation

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